Charlestown, Nevis The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. 0000007381 00000 n
Charlestown, Nevis This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Nevis Tel: 1-869-469-7292 P O Box 426, Corner of Jews Sreet and Marion Avenue Copyright 2019 Financial Services Regulatory Commission, Nevis. Manager Visit NewPoint Capital for more information. Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Box 581 Fax: 1 (869) 469-8558 ECRC sees this as central to Company culture and a critical part of the business strategy. It is regulated and approved by the Nevis Financial Services Regulation & Supervision Department, Office of the Registrar of International of Insurance, Financial Services Regulatory Commission, Nevis (NPREs Nevis Regulatory Registration Licence Number is No 46027). Midtown Building What is life insurance securitization or life ILS? Box 258), Box 800 Our Products. Wilmington P. O. St James Parish P.O. Tel: (869) 466-2620 ext 1332 Fax: 1 (284) 494-8356 Our professional activities are based on: AM Best has confirmed our strong financial position by assigning us a Financial Strength Rating of B+ (Good) and a Long-Term Issuer Credit Rating of "bbb-" (Good) with a stable outlook. Saint Thomas Parish, Nevis The best way to contact us is through our online contact form which you can findhere. 0000002958 00000 n
Company:TDC Insurance Company Ltd (TDCIC). E-mail: gmcc@sisterisles.kn Hermitage (P.O.Box 724) Website:www.boldergroup.com, Paula Wallace, Manager Island Main Road Website: www.fortress-trust.com, Ms. Jacqueline Howell N&jjm3^N:;: kJ\{:uvfh qW. Share on. Tortola, VG1110 Director Box 1069 Main Street P.O. 0000050638 00000 n
The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. Tel: 1(727) 474-1042 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Please do not hesitate to contact us in case of any questions or wishes and our managers will be glad to respond to all your queries. Nevis Ronald Depiero P.O. Management determined that Newpoint Reinsurance is a variable interest entity and the Company is the primary beneficiary, which under GAAP would require the Company to consolidate Newpoint Reinsurance; however, due to time constraints . Tel: 1 (869) 469-4696 Tel: 1(869) 469-7016 Unit #5, Long Stone House All Rights Reserved. Main Street, Charlestown Tel: 1 (949) 851-9001 Box 480 0000006110 00000 n
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Website: www.CaptiveAdvisors.com, Atlas Insurance Management Old Manor Estate Tel: (869) 662-3402 Accounts. Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Box 581 Tel: 1 (869) 469-7270/7271 Fax: 1 (562) 435-7886 Main Street 106 27
922 Indian Mound Drive, McMinnville, TN 37110 Email: twilliams@morningstarnevis.com Unit # 9 We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Tel: 1 (800) 921-0155 E-mail: hpember@skndb.com Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. 0000004091 00000 n
433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. 0000000836 00000 n
Tel: 1 (869) 469-1825 Tel: 1 (869) 469-8425 There are legitimate uses for offshore companies and trusts. P.O. Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Newpoint Reinsurance Company Ltd, (NPRE) located in Nevis does not engage in the direct sale of products or services anywhere in the world.The content displayed on the pages of this website is for information only and is liable be changed without notice. In keeping with good governance and regulations, registered insurance companies must abide with the Nevis Business Corporations and follow the rules set out by the NIIO 2004, as amended. As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Main Street, Charlestown Email: fidelis.management@yahoo.com, Curtis Muhlenbruch ECRCs mission is to provide tailored, professional and responsive reinsurance services to its reinsured at cost effective rates by building effective relationships with stakeholders, and investing in the development of robust processes, procedures and technology to better the Companys product offerings. Tel:1 (869) 469-5501 There are legitimate uses for offshore companies and trusts. P.O. Cover is split into two sections outlined below. Email: julien.prevost@connect.dm A person registered as an insurance manager or a registered agent or any person acting as an insurance manager or an registered agent shall not directly or indirectly be interested as a shareholder in or an officer or employee of any registered insurer for which he acts as manager or registered agent. Website:http://www.imbltd.com, Hamilton Reserve Plaza Email: info@trinicaro.com, Mr. Gabriel Rivoir Midtown Building Nevis Nelson Spring Bank of Nevis International Trust Services Inc. (BONITS) (LICENSED WITH CONDITIONS), Equity Management & Accountancy Corporation, Global Management and Consultancy Corporation Ltd, Anti-Money Laundering & Anti-Terrorism Regime, Chesterfield International Reinsurance Ltd, Westar Marine & GeneralInsurance Company, Fleetwood Insurance and Financial Services Limited, HIMA San Pablo Captive Insurance Company Limited, Kawa Property & Casualty Insurance Company Ltd, Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd). Over the last years of our activities we have achieved success in various segments of the market. First Nevis Trust Company Limited Acme Trust Services Limited Charlestown In addition to building and contents cover, the policy covers motor and marine property exposures. Tel: 1 (869) 469-0700 Fax: 1-(869) 469-5798 Newpoint Capital Limited (NPC) is UK's premier provider of Commercial Indemnities & Guarantees bound by strict legal agreement to satisfy obligations under agreements between Corporate Entities. 0000019948 00000 n
The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Cell: (869) 662-6112 Tel: 1 (869) 469-5645 Nevis Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Main Street, Charlestown It is essential that all prospective applicants familiarize themselves with the relevant local insurance laws, regulations, rules and codes, including the anti money laundering requirements, before applying for a license to become a registered insurer in Nevis jurisdiction. Box 807 Nevis 0000004128 00000 n
Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Fax: 1 (869) 469-1161 We rely on brokers and intermediaries to make appropriate disclosures according to their local laws and regulations (whether as to fees and commissions or otherwise). Website: www.firstnevistrustcompany.com, Juris Building Attorneys-at-law Box 495 Email: simon.owen@hyperion-risk.com Private limited Company Incorporated on 22 July 2011. Registered insurers holding a Captive Insurance, Allied Reinsurance or Allied Annuity Insurance license must submit financial statements and tax returns, as filed and accepted by the relevant authority in the country of origin (or where filed); however the Registrar at his/her discretion may request audited financial statements for further analysis of the insurance companys financial stability. Hunkins Plaza Box 517 Box 237 Tel: 869 469 1634 Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. 62 0 obj
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Lawyer Prince Charles Street Follow this company File for this company . Website:www.boldergroup.com, Derek Lloyd P O Box 174, Jessups Estate P.O. PO Box 1211 The company is established, registered and incorporated in the United Kingdom. UK. Tel: 1 (869) 469-0079 Some information may have changed over time. provides management services for one or more insurers; or, holds himself out as a manager in relation to one or more insurers, but does not include the keeping of insurance business accounts for a registered insurer. Every registered insurer must have a registered agent or insurance manager resident in Nevis. If not yet incorporated attach the proposed documentation. Fax: 1 (869) 469-4697 West Indies Fax: 1 (480) 248-6444 We do not recommend any specific product, service, broker or intermediary. E-mail: sherming@sknanb.com Contact: Elaine Tapp Diamond 1, Carino Development Charlestown View all of our Artemis Live video interviews and subscribe to our podcast. In the case of an insurer carrying on more than one class of business the prescribed fee shall be the aggregate of the prescribed fees in respect of each class of business. 07337195. Website: www.omcgroup.com, Oral Martin Nevis Managing Director Email: info@acmetrustnevis.com PO Box 917 Nevis Charlestown, Nevis
;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Nelson Spring, Nevis, West Indies Email: spectrum869@gmail.com, Mr. Justin Moses P.O. Charlestown, Nevis Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Nevis IMPORTANT: Due to the varying and complex regulatory requirements around the world, this website is directed only to professional brokers and intermediaries who are able to satisfy their own local requirements. Main Street, Charlestown Nevis, W.I. Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Charlestown Charlestown, Nevis hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^
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0ap )+:`r@ St. Johns Parish An Insurance Manager may be non-resident subject to the approval of the Registrar of International Insurance and in this case, the insurance manager must also appoint a registered agent. This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Should a prospective applicant wish to proceed with a formal application for licensing, a completed application form, together with the relevant fees and all necessary documentation, should be submitted to the Department for processing. Unit #3, Main Street C/O P.O. We build effective relationships with our stakeholders, and are continuously investing in the development of robust processes, procedures and technology in order to enhance the products and services we offer. Telex: 6862 NEVBANK KC Email: omcnevis@omcgroup.com Nevis, W.I. 0000051122 00000 n
Hunkins Plaza Building #1, Suite 102 Charlestown Lawyer Tel: 1 (869) 469-4625/4626 0
Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). The scope of cover reinstated is identical to the coverage that it replaces. Please contact us if you find an error in the database. Email: amartin@fastcash.kn, Mr Damion Hobson Tel: 1 (869) 469-7924 E-mail: nevis@asiaciti.com P.O. Fax: 1 (869) 469-5446 Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Fax: 1 (869) 469-0793 Email: wendy.morton@goccp.com Charlestown, Nevis The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. P.O. P.O. Nevis, West Indies #2 Youngs Plaza, Old Hospital Road 0000004719 00000 n
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Cell: 1 (869) 662-8425 Charlestown, Nevis
Charlestown St. Johns Parish, Nevis Registration fee is required to be paid before the applicant receives the license. Curriculum vitae for each control person (directors, manager, officers). P.O. Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. Website: www.gmcclaw.com, Mr. Chris Morton P. O. Nevis Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Charlestown, Nevis You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Furthermore, please be advised that individuals who are proposed to be a control person of a General or Long Term Insurance Company may be required to undergo an external due diligence search at the discretion of the Registrar. Suite 7, Henville Building What is collateralized (or collateralised) reinsurance? P O Box 711 E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry In the case of an insurer other than an insurer carrying on long-term business, the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in section 7 (1)(b) of the Ordinance or, if greater: In the case of an insurer carrying on long-term business the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in sub-regulation (a)(ii) of the Ordinance. Heritage Plaza Email: Trudy_Lewis-Allen@unicomer.com, P.O. Fax: 1 (869) 469-5806 0000227213 00000 n
Tel: 1(869) 469-2676/0599 Whitehall House, 3rd Floor, 238 Managing Director www.Liburdlaw.com, Dr. Telbert Glasgow Tel: 1(869) 469-7770 Nevis Tel: 1 (869) 469-1600 Fax: 1(869) 469-7017 P.O. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Fax: 1(869) 469-0714 The interests and financial success of the East Caribbean lie at the heart of our operations. Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Upper Prince William Street Box 83 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. endstream
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Fax: 1 (869) 469-1956 / 7720 $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Arthur Evelyn Bldg Tel: 1 (869) 469-8555 Managing Partner Charlestown, Nevis Email: rankner@cjamarketing.com E-mail: emartin@thebankofnevis.com 0000058535 00000 n
Box 642 Main Street E-mail: nkatz@apexcap.org Managing Director OMC Trust Company Limited Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. Tel: 1 (869) 766-9716 Nelson Spring Business Complex Attorney-at-Law Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Contact. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Fax: 869 469 0834 106 0 obj
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Tel: 1 (345) 945-5556 What are insurance-linked securities (or ILS)? Nevis KY1-1107, Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen Website: www.cozierlaw.com, Shawna Lake #1, Website: www.htlnevis.com, Curtis Muhlenbruch Mobile: 1 (869) 662-5602 Box 937 Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI Nevis Hunkins Plaza Suites 6 & 7 R. G. Solomon Arcade For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Box 689, Main Street
You can download a raw copy of the database here. Charlestown, Nevis Charlestown Suite 5 Horsfords Business Centre Stoney Grove The content of this Deal Directory is provided as is and there will be some omissions. Delaware 19802 Island Main Road Keith D. Beekmeyer, CEO of Newpoint stated "2021 has been a landmark year for Newpoint having closed $250 million in solvency capital investments into multiple insurance and reinsurance companies . Email: peta-gayrodney@rbc.com Mr. Sydney Newton, General Manager Box 731 RMC Consultants Ltd We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Email: etapp@atlascaptives.com A list of all insurers whom the applicant is, or will be engaged to act as manager or consultant (INSURANCE MANAGER/ REGISTERED AGENT), External Due Diligence Fee of US 5000 per non national control person (INSURANCE MANAGER/ REGISTERED AGENT/ GENERAL INSURANCE/ LONG TERM INSURANCE), An undertaking from company management that risks and premiums will only be assumed from named and approved primary company; (ALLIED REINSURANCE), Specimen Contracts indicating (i) the annual maximum frequency and amount of contribution; and (ii) maturity (ALLIED REINSURANCE). Email: info@jhtlawfirm.com Help us to keep these cat bond and ILS transaction summaries up to date by contacting us if you see an error or omission that you can correct. Website: www.trustaaa.com, Jessica C. 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